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- FTX US
Score
0.00 10
Regulatory 3.05
Business 6.12
Risk Manag 6.12
Influence index 9.60
Trading Environment Index 8.97
Influence
AAA
Licenses

FinCENExceeded

MSB License

Overview
More
Company Name
FTX US
Phone of the company
--
Company website
More
Customer Service Email Address
support@ftx.us
Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Exceeded

FTX US
2-5 years|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries FTX US
WikiBit Risk Alerts2
Previous Detection 2022-10-06

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000162768253), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 79.97m

$ 79.97m

37.88%

ETH Ethereum

$ 77.679m

$ 77.679m

36.8%

SOL Solana

$ 25.665m

$ 25.665m

12.15%

BCH Bitcoin Cash

$ 12.276m

$ 12.276m

5.81%

MATIC Polygon

$ 3.618m

$ 3.618m

1.71%

LINK Chainlink

$ 2.744m

$ 2.744m

1.3%

LTC Litecoin

$ 2.151m

$ 2.151m

1.01%

DOGE Dogecoin

$ 1.338m

$ 1.338m

0.63%

UNI Uniswap

$ 1.258m

$ 1.258m

0.59%

AVAX Avalanche

$ 1.235m

$ 1.235m

0.58%

USDT Tether

$ 686,964

$ 686,964

0.32%

MKR Maker

$ 575,428

$ 575,428

0.27%

AAVE Aave

$ 549,602

$ 549,602

0.26%

SUSHI SushiSwap

$ 499,364

$ 499,364

0.23%

WBTC Wrapped Bitcoin

$ 285,225

$ 285,225

0.13%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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